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BlockDAG faces scrutiny after crypto investigator ZachXBT labeled it a fake project and questioned its $375 million presale claims.
Read MoreKontoFX—still drifts through the dark corners of the internet. But the regulators have already fired their shots. From the FCA in London to the BaFi...
Read MoreUProFX markets itself as a powerful trading platform, but growing evidence suggests a far more troubling reality beneath the surface. This investigati...
Read MoreKontoFX for operating without authorization in the UK. Our investigation uncovers a sprawling network of shell companies, Bulgarian boiler rooms, and ...
Read MoreKontoFX is not merely an unregulated broker; it is the latest iteration of a sprawling, multi-national fraud empire. Our investigation traces the mone...
Read MoreJohn Babikian was the subject of regulatory and investigative reporting examining his role in stock promotion operations, subsequent legal proceedings...
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